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Defendant
A Imprisonment with prison labor for two years, for one year and six months, for Defendant C, for one year and for one year, for Defendant D.
Reasons
Punishment of the crime
1. Defendant A and Defendants B conspired to acquire money with a Chinese national’s ship of ship, telephone financing fraud (one name “ Bosing”), and with a large number of victims by misrepresenting their staff members of the Financial Supervisory Service, and to withdraw cash by deceiving the victims. Defendant A and Defendant B conspired to receive money from the victims according to the following instructions, while carrying out the role of receiving the money withdrawn by the victims and delivering or remitting it to other trillion staff members, and by receiving the money.
A. On July 10, 2018, the employee in charge of deceptioning the name of fraud committed as if he/she was a prosecutory investigator at around 11:50 on July 10, 2018, and phone calls to the victim E, “The F Bank in the name of the party at the scene of the crime and G head of the bank at the scene of the crime, and must be confirmed as the suspect and the victim.
In order to confirm whether it is a presidential passbook, the money shall be withdrawn from the passbook in the name of the party and submitted to the employee of the Financial Supervisory Service.
Defendant A makes a false statement to the effect that “A” is false, and Defendant A presented documents to the victim before the J bank Suwon-dong Financial Center parking lot located in Gangnam-gu Seoul Metropolitan Government, the Financial Services Commission’s name “civil petition tracking financial accounts” in the name of the Chairperson; Defendant B sent KRW 49 million from the male toilet located in Yeongdeungpo-gu, Seoul Metropolitan Government to Defendant B, with the exception of the commission fee, around 18:00 on the same day; Defendant B sent KRW 45.95 million from the male toilet located in Yeongdeungpo-gu, Seoul Metropolitan Government; Defendant B, at around 19:500 on the same day, pursuant to the direction of the 19:50 million staff of the Washington (one-day “M”); Defendant B moved to money exchangeed to C, which is operated by the Geumcheon-gu Seoul Metropolitan Government N to transfer KRW 49,500,000,000 from the Chinese bank to the above bank account corresponding to Qu275,700,000 won.
Accordingly, the Defendants are the defendants.